Company Information

CIN
Status
Date of Incorporation
14 August 1995
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,284,200
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Nirmal Kumar Agarwala
Nirmal Kumar Agarwala
Director/Designated Partner
about 2 years ago
Anita Agarwala
Anita Agarwala
Director/Designated Partner
about 2 years ago
Piyush Agarwala
Piyush Agarwala
Director
over 14 years ago
Prabhu Dayal Gupta
Prabhu Dayal Gupta
Director
over 29 years ago

Past Directors

Sarabati Gupta
Sarabati Gupta
Director
almost 15 years ago
Ratan Agarwal
Ratan Agarwal
Director
over 18 years ago

Charges

08 October 2021
State Bank Of India
0
08 October 2021
State Bank Of India
0

Documents

Form DPT-3-16122020-signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-05122019
Form AOC-4-11112019_signed
Directors report as per section 134(3)-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Optional Attachment-(1)-05112019
Form DPT-3-29062019
Form DPT-3-28062019
Form MGT-7-15112018_signed
List of share holders, debenture holders;-09112018
Form AOC-4-02112018_signed
Directors report as per section 134(3)-27102018
Optional Attachment-(1)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form ADT-1-13102018_signed
Copy of resolution passed by the company-12102018
Optional Attachment-(2)-12102018
Optional Attachment-(1)-12102018
Copy of the intimation sent by company-12102018
Copy of written consent given by auditor-12102018
Form ADT-1-13082018_signed
Copy of resolution passed by the company-13082018
Copy of written consent given by auditor-13082018
Copy of the intimation sent by company-13082018
List of share holders, debenture holders;-20112017
Form MGT-7-20112017_signed
Optional Attachment-(1)-14112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
Form AOC-4-14112017_signed